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PP DOMINANTA IKS

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Profile
Date of update 23.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.07.2021)
PRYVATNE PIDPRYIEMSTVO DOMINANTA IKS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ДОМІНАНТА ІКС"
Legal entity's status
(as of 23.07.2021)
Dissolved
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USREOU code
33602477
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Registration date
08.06.2005 (16 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 18.12.2009

Record number: 1 074 117 0006 007933

Economic operator’s status: припинено

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The size of the authorized capital
10 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.70.0 Non-specialised wholesale trade
Other:
  • 29.71.0 Manufacture of electric domestic appliances
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.43.1 Wholesale of electrical household appliances
  • 51.43.2 Wholesale of electrical household appliances
  • 74.14.0 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 04112, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ORANZHEREYNA, budynok 3
Phone number: 5319069
Date of update 21.11.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 33602477

Date of update 23.07.2021
Access to current data
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Information about legal entity’s governing body
OWNER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
IVANOVA LIUDMYLA IVANIVNA

Founder address: 20900, CHerkaska obl., CHyhyrynskyy rayon, misto CHyhyryn, VULYTSIA MYRU, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.12.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 336024726594

Date of cancellation of VAT payer registration: 10.10.2007

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.11.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 20.11.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia

Court Register — 2 of documents

Date of update 23.07.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.12.2009 Court decree Economic 9007112 49/375-б
07.12.2009 Court decree Economic 7085361 49/255-б

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
09.06.2005 Change of a size of the authorized capital 10,000 UAH
09.06.2005 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. ORANZHEREYNA BUD. 3
Phone: 531-90-69
09.06.2005 Change of a director KARASOV OLEKSANDR ANDRIYOVYCH
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Часті запитання

Який ЕГРПОУ компанії ПП "ДОМІНАНТА ІКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ДОМІНАНТА ІКС" - 33602477.

Який стан компанії ПП "ДОМІНАНТА ІКС" ?

На дату 23.07.2021 контрагент ПП "ДОМІНАНТА ІКС" має статус - Dissolved.

Яка повна назва ПП "ДОМІНАНТА ІКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33602477 на 23.07.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO DOMINANTA IKS.

Яка скорочена назва компанії 33602477 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33602477 на 23.07.2021 має таку офіційну скорочену назву ПП "ДОМІНАНТА ІКС".

Який основний КВЕД у контрагента 33602477 ?

На дату 23.07.2021 у 33602477 основний вид економічної діяльності 51.70.0 Non-specialised wholesale trade.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO DOMINANTA IKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.07.2021 контрагент 33602477 зареєстрований в 04112, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ORANZHEREYNA, budynok 3.

Undertaking "DOMINANTA IKS" information

Get full profile on firm "DOMINANTA IKS". "DOMINANTA IKS" was registered on 08.06.2005. Chief executive of contracting party is Karasov Oleksandr Andriyovych, Ivanova Liudmyla Anatoliyivna. The corporate seat of "DOMINANTA IKS" is 04112, CITY KYIV, STREET ORANZHEREYNA, BUILDING 3.

Undertaking "DOMINANTA IKS" Background

The main line of business is 51.70.0 Non-specialised wholesale trade. The ownership form is PRYVATNE PIDPRYIEMSTVO. Undertaking "DOMINANTA IKS" is assigned EDRPOU code 33602477. The authorised capital of firm "DOMINANTA IKS" amounts to 10 000.00 UAH. Undertaking "DOMINANTA IKS" is mentioned in 2 judicial documents. Undertaking "DOMINANTA IKS" sanctions screening returned no information on the person or related persons found. More of essential details on "DOMINANTA IKS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.